UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
Overview
| Company Name | UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02405032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED | Jan 10, 1996 | Jan 10, 1996 |
| NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED | Sep 12, 1989 | Sep 12, 1989 |
| PRECIS (919) LIMITED | Jul 17, 1989 | Jul 17, 1989 |
What are the latest accounts for UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mrs Gaetane Francoise Marie Moore as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toni Hines as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Katherine Ellen Owens as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Toni Hines as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Louise Helen Higgins as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Samuel James Vaughan on Nov 14, 2019 | 2 pages | CH01 | ||
Appointment of Mr Samuel James Vaughan as a director on Oct 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Small as a director on Oct 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||||||
| MOORE, Gaetane Francoise Marie | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | French | 329985730001 | |||||||||
| OWENS, Katherine Ellen | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | England | British | 318612960001 | |||||||||
| VAUGHAN, Samuel James | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 264072420002 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| ARMSTRONG, Robert David | Director | 2 Fair Mead WA16 8LS Knutsford Cheshire | British | 14015840002 | ||||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| BOOTH, Linda Margaret | Director | 2 Elmhurst 23 Bentinck Road WA14 2BW Altrincham | British | 87953300002 | ||||||||||
| CAEN, Linda Jane | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | British | 135650330001 | ||||||||||
| CLARKE, Alison Jane | Director | Manchester Road WA16 0NS Knutsford Birchcliffe Cheshire | United Kingdom | British | 130194580001 | |||||||||
| FERGUSON, Robert James | Director | 3 Fairways Court Shireburn Road L37 1QA Formby Liverpool | United Kingdom | British | 30738680002 | |||||||||
| HIGGINS, Louise Helen | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 209170020001 | |||||||||
| HINES, Toni | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 286404450001 | |||||||||
| MCADAM, Stephen Frederick | Director | 1 Fairmead WA16 8LS Knutsford Cheshire | British | 37734200002 | ||||||||||
| RAYNER, Timothy Michael | Director | Dicklow Cob Farm SK11 9EA Lower Withington Cheshire | British | 51794370004 | ||||||||||
| SMALL, Mark | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great Sankey, Warrington | United Kingdom | British | 209201280001 | |||||||||
| TETLOW, John Richard | Director | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | United Kingdom | British | 68445840001 | |||||||||
| WALTON, Philippa | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | United Kingdom | British | 147186970001 | |||||||||
| UU DIRECTORATE LIMITED | Director | Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington | 94989920003 |
Who are the persons with significant control of UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Plc | Apr 06, 2016 | Lingley Green Avenue, Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0